Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SYAWAL Muhammad

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/7928
uid: 7928
firstName: Yassin
lastName: SYAWAL
sdnType: Individual
programList/program: SDGT
idList/id[185747]/uid: 185747
idList/id[185747]/idType: Secondary sanctions risk:
idList/id[185747]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5861]/uid: 5861
akaList/aka[5861]/type: a.k.a.
akaList/aka[5861]/category: weak
akaList/aka[5861]/lastName: ABU MUAMAR
akaList/aka[5862]/uid: 5862
akaList/aka[5862]/type: a.k.a.
akaList/aka[5862]/category: strong
akaList/aka[5862]/lastName: MOCHTAR
akaList/aka[5862]/firstName: Yasin Mahmud
akaList/aka[5863]/uid: 5863
akaList/aka[5863]/type: a.k.a.
akaList/aka[5863]/category: strong
akaList/aka[5863]/lastName: MUBAROK
akaList/aka[5863]/firstName: Muhamad
akaList/aka[5864]/uid: 5864
akaList/aka[5864]/type: a.k.a.
akaList/aka[5864]/category: strong
akaList/aka[5864]/lastName: SYAWAL
akaList/aka[5864]/firstName: Muhammad
akaList/aka[5865]/uid: 5865
akaList/aka[5865]/type: a.k.a.
akaList/aka[5865]/category: strong
akaList/aka[5865]/lastName: YASIN
akaList/aka[5865]/firstName: Abdul Hadi
akaList/aka[5866]/uid: 5866
akaList/aka[5866]/type: a.k.a.
akaList/aka[5866]/category: strong
akaList/aka[5866]/lastName: YASIN
akaList/aka[5866]/firstName: Salim
akaList/aka[6679]/uid: 6679
akaList/aka[6679]/type: a.k.a.
akaList/aka[6679]/category: weak
akaList/aka[6679]/lastName: ABU SETA
akaList/aka[6680]/uid: 6680
akaList/aka[6680]/type: a.k.a.
akaList/aka[6680]/category: weak
akaList/aka[6680]/lastName: MAHMUD
akaList/aka[28383]/uid: 28383
akaList/aka[28383]/type: a.k.a.
akaList/aka[28383]/category: strong
akaList/aka[28383]/lastName: YASIN
akaList/aka[28383]/firstName: Syawal
akaList/aka[28384]/uid: 28384
akaList/aka[28384]/type: a.k.a.
akaList/aka[28384]/category: strong
akaList/aka[28384]/lastName: MUBARAK
akaList/aka[28384]/firstName: Laode Agussalim
akaList/aka[28385]/uid: 28385
akaList/aka[28385]/type: a.k.a.
akaList/aka[28385]/category: strong
akaList/aka[28385]/lastName: MUHAMMAD
akaList/aka[28385]/firstName: Ustad Haji Laudi Agus Salim
akaList/aka[28386]/uid: 28386
akaList/aka[28386]/type: a.k.a.
akaList/aka[28386]/category: strong
akaList/aka[28386]/lastName: KHAN
akaList/aka[28386]/firstName: Mohd Shahwal
akaList/aka[28387]/uid: 28387
akaList/aka[28387]/type: a.k.a.
akaList/aka[28387]/category: strong
akaList/aka[28387]/lastName: IDA
akaList/aka[28387]/firstName: Laode
akaList/aka[28410]/uid: 28410
akaList/aka[28410]/type: a.k.a.
akaList/aka[28410]/category: weak
akaList/aka[28410]/lastName: AGUS SALIM
nationalityList/nationality[2275]/uid: 2275
nationalityList/nationality[2275]/country: Indonesia
nationalityList/nationality[2275]/mainEntry: true
citizenshipList/citizenship[17624]/uid: 17624
citizenshipList/citizenship[17624]/country: Indonesia
citizenshipList/citizenship[17624]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17636]/uid: 17636
dateOfBirthList/dateOfBirthItem[17636]/dateOfBirth: 03 Sep 1962
dateOfBirthList/dateOfBirthItem[17636]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17623]/uid: 17623
placeOfBirthList/placeOfBirthItem[17623]/placeOfBirth: Makassar, Indonesia
placeOfBirthList/placeOfBirthItem[17623]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muhammad SYAWAL

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/AQD0335
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0335
OFSI Group ID: 7834
UN Reference Number: QDi.123
Name 6: Mahmud
Name 6: Mochtar
Name 6: Muamar
Name 6: Mubarok
Name 6: SYAWAL
Name 6: Seta
Name 6: Syawal
Name 6: Sywal
Name 6: Yasin
Name 1: Abdul
Name 1: Abu
Name 1: Muhamad
Name 1: Muhammad
Name 1: Salim
Name 1: YASSIN
Name 1: Yasin
Name 1: Yassin
Name 2: Hadi
Name 2: Mahmud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789
UK Statement of Reasons:  
Date Designated: 09/09/2003
D.O.B: 03/09/1962
Nationality(/ies): Indonesia
Town of birth: Makassar
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Syawal

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/1069
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1069
Entity_EU_ReferenceNumber: EU.1001.60
Entity_DesignationDate: 2003-09-09
Entity_Remark: (Date of UN designation: 2003-09-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08
Entity_Regulation_EntryIntoForceDate: 2019-04-09
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_LastName: Syawal
NameAlias_FirstName: Yassin
NameAlias_WholeName: Abdul Hadi Yasin
NameAlias_WholeName: Abu Muamar
NameAlias_WholeName: Abu Seta
NameAlias_WholeName: Mahmud
NameAlias_WholeName: Mubarok
NameAlias_WholeName: Muhamad Mubarok
NameAlias_WholeName: Muhammad Syawal
NameAlias_WholeName: Salim Yasin
NameAlias_WholeName: Yasin Mahmud Mochtar
NameAlias_WholeName: Yassin Syawal
NameAlias_WholeName: Yassin Sywal
NameAlias_Gender: M
NameAlias_LogicalId: 18469
NameAlias_LogicalId: 18470
NameAlias_LogicalId: 2317
NameAlias_LogicalId: 2318
NameAlias_LogicalId: 2319
NameAlias_LogicalId: 2320
NameAlias_LogicalId: 2321
NameAlias_LogicalId: 2322
NameAlias_LogicalId: 2323
NameAlias_LogicalId: 2324
NameAlias_LogicalId: 2325
NameAlias_RegulationLanguage: EN
NameAlias_Remark: At large as of December 2003
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2015-01-16
NameAlias_Regulation_PublicationDate: 2019-04-08
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2015-01-17
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11)
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
BirthDate_BirthDate: 1962-09-03
BirthDate_Day: 3
BirthDate_Month: 9
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Makassar
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 388
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2019-04-08
BirthDate_Regulation_EntryIntoForceDate: 2019-04-09
BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 119
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-09-13
Citizenship_Regulation_EntryIntoForceDate: 2003-09-12
Citizenship_Regulation_NumberTitle: 1607/2003 (OJ L229)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions